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Dato Capital Malta

Allanzia Capital LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code2589-8765-7133-9124
Record last updated Monday, April 7, 2025 10:22:04 PM UTC
Official Address St. John Street, 85 Valletta
There are 842 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

ALLANZIA CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22023-122024-12024-52024-62024-72024-82024-122025-12025-22025-32025-4012345
Document Type Publication date Download link
Registry Oct 10, 2019 Resignation of liquidator Resignation of liquidator
Registry Apr 4, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 20, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 20, 2015 Declaration of solvency Declaration of solvency
Registry Jul 20, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jun 5, 2015 Accounts 2014 Accounts 2014
Registry Sep 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 24, 2014 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 26, 2014 Accounting reference period Accounting reference period
Registry Jul 18, 2013 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jul 18, 2013 Unregistered documents Unregistered documents
Registry Jul 18, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jul 18, 2013 Unregistered documents Unregistered documents

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